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Camelia Bidco Limited

Camelia Bidco Limited is an active company incorporated on 12 July 2017 with the registered office located in London, Greater London. Camelia Bidco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10863262
Private limited company
Age
8 years
Incorporated 12 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Southbank Central
30 Stamford Street
London
SE1 9LQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Apr 1974
Director • Canadian • Lives in England • Born in Sep 1970
Camelia Investment 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Civica Technologies Limited
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Civica Group Limited
Martin David Franks, Mr Lee John Perkins, and 1 more are mutual people.
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Chambertin (Holdings) Limited
Martin David Franks, Mr Lee John Perkins, and 1 more are mutual people.
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Camelia Investment 1 Limited
Martin David Franks, Mr Lee John Perkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35B
Increased by £23.08M (+2%)
Total Liabilities
-£939.32M
Increased by £193.66M (+26%)
Net Assets
£406.51M
Decreased by £170.58M (-30%)
Debt Ratio (%)
70%
Increased by 13.42% (+24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Martin David Franks Resigned
3 Months Ago on 30 Jun 2025
Mr Gerald Eric O'reilly Appointed
3 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Charles Merfyn Rees Resigned
1 Year 5 Months Ago on 1 May 2024
Charge Satisfied
2 Years 1 Month Ago on 8 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jul 2023
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 15 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Termination of appointment of Martin David Franks as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Gerald Eric O'reilly as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 17 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Termination of appointment of Charles Merfyn Rees as a director on 1 May 2024
Submitted on 10 May 2024
Statement of capital on 27 September 2023
Submitted on 27 Sep 2023
Resolutions
Submitted on 27 Sep 2023
Solvency Statement dated 22/09/23
Submitted on 27 Sep 2023
Repayment History
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